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Complete company report
Generated 28-06-2026
Active BE 0811.980.763Public limited company

Immo Briljant

Centrum-Zuid 3401 ·3530 Houthalen-Helchteren, Belgium· 17 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of Immo Briljant is 0.2% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 6
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 verkort 24-09-2025 2025-00500487
31-01-2024 verkort 11-07-2024 2024-00238854
31-01-2023 verkort 26-09-2023 2023-00455104
31-01-2022 verkort 01-07-2022 2022-20166473
31-01-2021 verkort 21-09-2021 2021-67800140
31-01-2020 verkort 05-08-2020 2020-39700014
31-01-2019 verkort 30-08-2019 2019-63300176
31-01-2018 verkort 16-08-2018 2018-46000266
31-01-2017 volledig 16-08-2017 2017-44600245
31-01-2016 volledig 21-06-2016 2016-22900112
Directors & mandates 11 directors
Current directors & mandates
  • Gia Lu NovaLegal entity
    Managing director· perm. rep.: Anaïs Claes
    State Gazette act 25146364 (18-11-2025)
    Current
    17-10-2025 → present
    2 events
    • 17-10-2028 Appointed· Managing director
    • 17-10-2025 Appointed· Director
  • Lucas CollectiveLegal entity
    Director· perm. rep.: Lucas Geuens
    State Gazette act 25146364 (18-11-2025)
    Current
    17-10-2025 → present
    2 events
    • 17-10-2025 Appointed· Director
    • 17-10-2025 Appointed· Managing director
  • CLAES RETAIL GROUPLegal entity
    Director· perm. rep.: Bart Claes
    State Gazette act 24170661 (03-12-2024)
    Current
    03-12-2024 → present
  • SUMLegal entity
    Director· perm. rep.: Sam Van Roosbroeck
    State Gazette act 24170661 (03-12-2024)
    Current
    03-12-2024 → present
    2 events
    • 03-12-2024 Appointed· Director
    • 03-12-2024 Appointed· Managing director
  • NV C.R.G.Legal entity
    Director· perm. rep.: Bart Claes
    State Gazette act 19043116 (28-03-2019)
    Current
    28-03-2019 → present
  • NV JURALegal entity
    Director· perm. rep.: Dominiek Willemse
    State Gazette act 19043116 (28-03-2019)
    Current
    25-07-2014 → present
    4 events
    • 28-03-2019 Mandate renewed· Director
    • 28-03-2019 Appointed· Managing director
    • 25-07-2014 Appointed· Managing director
    • 25-07-2014 Mandate renewed· Director
Former directors (5)
  • BV SUMLegal entity
    Director· perm. rep.: Sam Van Roosbroeck
    State Gazette act 25146364 (18-11-2025)
    Former
    — → 18-11-2025
  • JURALegal entity
    Director· perm. rep.: Dominiek Willemse
    State Gazette act 24170661 (03-12-2024)
    Former
    — → 03-12-2024
  • GHL12 BVBALegal entity
    Director· perm. rep.: Mark Govaerts
    State Gazette act 14143844 (25-07-2014)
    Former
    25-07-2014 → 28-03-2019
    2 events
    • 28-03-2019 Resigned· Director
    • 25-07-2014 Appointed· Director
  • Jan Baptiste Claes
    Director
    State Gazette act 14143844 (25-07-2014)
    Former
    — → 25-07-2014
  • BELUCO CVBALegal entity
    Director· perm. rep.: Luc Beerten
    State Gazette act 13105052 (09-07-2013)
    Former
    — → 30-04-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Stefan Olivier
 — 17-09-2015 → present
EY BedrijfsrevisorenCurrent
Statutory auditor · represented by Stefan Olivier
 — 22-11-2021 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
 — 25-07-2014 → present
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Sam Van Roosbroeck
 — — → 27-03-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation29-05-2009
StatusActive
Postal code3530
Connections & network 11 connected companies
Group structure
CLAES RETAIL GROUP
Parent · 6 subsidiaries · 2 locations
Control→
Gia Lu Nova
Parent · 2 subsidiaries · 1 location
Control→
Lucas Collective
Parent · 2 subsidiaries · 1 location
Control→
SUM
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Circular Textiles
Shared corporate director
→
CKS Fashion
Shared corporate director
→
CLAES IMMO GROUP
Shared corporate director
→
GIRLS IMMO
Shared corporate director
→
IMMO IRIS
Shared corporate director
→
JBC
Shared corporate director
→
Mayerline
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Immo Briljant
Centrum-Zuid 3401, 3530 Houthalen-HelchterenVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20132.225.290.064
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72015C0770/00F000 Flanders 3.1 ha 1 · 3,719 m² 20.7 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 36 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-11-2025
State Gazette act Director changes
v3.2
18-11-2025
State Gazette act Director changes
18-11-2025
State Gazette act Director changes
v3.2
24-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
28-05-2025
State Gazette act Director changes
28-05-2025
State Gazette act Director changes
v3.2
28-05-2025
State Gazette act Director changes
v3.2
2024
03-12-2024
State Gazette act Director changes
v3.2
03-12-2024
State Gazette act Director changes
03-12-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
26-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
02-08-2022
State Gazette act Statutes amendment
v3.2
02-08-2022
State Gazette act Statutes amendment
v3.2
01-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
22-11-2021
State Gazette act Director changes
v3.2
22-11-2021
State Gazette act Director changes
v3.2
21-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
05-08-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
28-03-2019
State Gazette act Director changes
v3.2
28-03-2019
State Gazette act Director changes
v3.2
2018
07-11-2018
State Gazette act Director changes
v3.2
07-11-2018
State Gazette act Director changes
v3.2
16-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
16-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-05-2017
State Gazette act Minor change
Agm rules change · Marc Topff
29-05-2017
State Gazette act Minor change
v3.2
2016
21-06-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
17-09-2015
State Gazette act Director changes
v3.2
17-09-2015
State Gazette act Director changes
v3.2
2014
25-07-2014
State Gazette act Director changes
v3.2
25-07-2014
State Gazette act Director changes
v3.2
2013
11-12-2013
State Gazette act Registered-office change
v3.2
11-12-2013
State Gazette act Statutes amendment
v3.2
09-07-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 26 acts
Address history · 1
11-12-2013
v3.2
All acts · 26 updated 7 months ago
2025
18-11-2025 4 directors appointed, 1 resigning Director changes
  • Gia Lu Nova BV — Bestuurder
  • Lucas Collective BV — Bestuurder
  • Lucas Collective BV — Gedelegeerd bestuurder
  • Gia Lu Nova BV — Gedelegeerd bestuurder
  • ŞUM BV — Bestuurder
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0811.980.763",
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18-11-2025 4 directors appointed, 1 resigning Director changes
  • Gia Lu Nova BV — Bestuurder
  • Lucas Collective BV — Bestuurder
  • Lucas Geuens — Gedelegeerd bestuurder
  • Anaïs Claes — Gedelegeerd bestuurder
  • ŞUM BV — Bestuurder
Technical details 
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      "evidence_quote": "De vergadering aanvaardt het ontsiag van de bestuurder \u015EUM BV, met zetel te 2560 Kessel, Nieuwe Bevelsesteenweg 49, hier vertegenwoordigd door de heer Sam Van Roosbroeck, wonende te Kessel, Bevelsesteenweg 49.",
      "decharge_status": null,
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt tot bestuurder Gia Lu Nova BV, met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, hier vertegenwoordigd door mevrouw Ana\u00EFs Claes, wonende te 3500 Hasselt, Darwinstraat 2/3.01.",
      "decharge_status": null,
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt tot bestuurder Lucas Collective BV, met zetel te 2060 Antwerpen, Wetstraat 25, hier vertegenwoordigd door de heer Lucas Geuens wonende te 2060 Antwerpen, Wetstraat 25.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 6
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Geuens",
        "address": "2060 Antwerpen, Wetstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1016.012.741",
        "name": "Lucas Collective BV",
        "address": "2060 Antwerpen, Wetstraat 25",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lucas Collective BV, met zetel te 2060 Antwerpen, Wetstraat 25 met als ondernemingsnummer 1016.012.741 hier vertegenwoordigd door de heer Lucas Geuens, en dit voor een periode van 3 jaar. Het mandaat gaat in vanaf heden en eindigt op 16/10/2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs Claes",
        "address": "3500 Hasselt, Darwinstraat 2/3.01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0775.805.307",
        "name": "Gia Lu Nova BV",
        "address": "3530 Houthalen-Helchteren, Centrum Zuid 3401",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gia Lu Nova BV, met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401 met als ondernemingsnummer 0775.805:307 hier vertegenwoordigd door mevrouw Ana\u00EFs Claes, en dit voor een periode van 3 jaar. Het mandaat gaat in op 17/10/2028 en eindigt op 17/10/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-11-2025 4 directors appointed, 1 resigning Director changes
  • Anaïs Claes — Bestuurder
  • Lucas Geuens — Bestuurder
  • Lucas Geuens — Gedelegeerd bestuurder
  • Anaïs Claes — Gedelegeerd bestuurder
  • Sam Van Roosbroeck — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Van Roosbroeck",
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      "via_org": {
        "kbo": null,
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        "address": null,
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      },
      "evidence_quote": "De vergadering aanvaardt het ontsiag van de bestuurder \u015EUM BV, met zetel te 2560 Kessel, Nieuwe Bevelsesteenweg 49, hier vertegenwoordigd door de heer Sam Van Roosbroeck, wonende te Kessel, Bevelsesteenweg 49."
    },
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      "via_org": {
        "kbo": "0775805307",
        "name": "Gia Lu Nova BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De vergadering benoemt tot bestuurder Gia Lu Nova BV, met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, hier vertegenwoordigd door mevrouw Ana\u00EFs Claes, wonende te 3500 Hasselt, Darwinstraat/3.01."
    },
    {
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      "person": {
        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "1016012741",
        "name": "Lucas Collective BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De vergadering benoemt tot bestuurder Lucas Collective BV, met zetel te 2060 Antwerpen, Wetstraat 25, hier vertegenwoordigd door de heer Lucas Geuens wonende te 2060 Antwerpen, Wetstraat 25."
    },
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      },
      "via_org": {
        "kbo": "1016012741",
        "name": "Lucas Collective BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Lucas Collective BV, met zetel te 2060 Antwerpen, Wetstraat 25 met als ondernemingsnummer 1016.012.741 hier vertegenwoordigd door de heer Lucas Geuens, en dit voor een periode van 3 jaar. Het mandaat gaat in vanaf heden en eindigt op 16/10/2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775805307",
        "name": "Gia Lu Nova BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2028-10-17",
      "evidence_quote": "Gia Lu Nova BV, met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401 met als ondernemingsnummer 0775.805:307 hier vertegenwoordigd door mevrouw Ana\u00EDs Claes, en dit voor een periode van 3 jaar. Het mandaat gaat in op 17/10/2028 en eindigt op 17/10/2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
28-05-2025 Permanent representative changed: Olaf Janssen succeeds Stefan Olivier Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-27",
      "evidence_quote": "De Raad van bestuur neemt akte en, voor zover nodig, bevestigt de wijziging van vaste vertegenwoordiger van de commissaris van de vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B 001,1831 Diegem, ondernemingsnummer 0446.334.711: met ingang vanaf 27 maart 2025 word",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Olaf Janssen",
      "rep_rotation_old_rep": "Stefan Olivier",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "Immo Briljant",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sum BV",
    "person_name": null,
    "org_rep_person_name": "Sam Van Roosbroeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2025 1 director appointed, 1 resigning Director changes
  • Olaf Janssen — Vaste vertegenwoordiger commissaris
  • Stefan Olivier — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "Immo Briljant"
  }
}
28-05-2025 Sam Van Roosbroeck resigns as statutory auditor Director changes
  • Sam Van Roosbroeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Van Roosbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Sum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "De Raad van bestuur neemt akte en, voor zover nodig, bevestigt de wijziging van vaste vertegenwoordiger van de commissaris van de vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B 001,1831 Diegem, ondernemingsnummer 0446.334.711: met ingang vanaf 27 maart 2025 word"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
2024
03-12-2024 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Sam Van Roosbroeck — Bestuurder
  • Bart Claes — Bestuurder
  • Sam Van Roosbroeck — Gedelegeerd bestuurder
  • Dominiek Willemse — Bestuurder
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Van Roosbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737439926",
        "name": "BV SUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen, te benoemen tot bestuurders tem de jaarvergadering te houden in 2030: 1) de BV SUM, met zetel te 2560 Nijlen, Nieuwe Bevelsesteenweg 49 met als ondernemingsnummer 0737.439.926 hier vertegenwoordigd door de heer Sam Van Roosbroeck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462417806",
        "name": "NV C.R.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) de NV C.R.G., met, zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401 met als ondernemingsnummer 0462.417.806 hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Bart Claes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446557811",
        "name": "JURA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de bestuurder JURA NV, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19 met als ondernemingsnummer 0446.557.811 hier vertegenwoordigd door de heer Dominiek Willemse wordt dus niet meer verlengd."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de burgerlijke vennootschap \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door haar vaste vertegenwoordiger de heer Stefan Olivier, kantoorhoudende te 3500 Hasselt, Kempische Steenweg 307 bus 5.1, te herbenoemen als commissaris en dit tot en met de Algemene Vergadering over het boe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Van Roosbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737439926",
        "name": "BV SUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BV SUM, met zetel te 2560 Nijlen, Nieuwe Bevelsesteenweg 49 met als ondernemingsnummer 0737.439.926 hier vertegenwoordigd door de heer Sam Van Roosbroeck, wordt benoemd tot gedelegeerd bestuurder tem de jaarvergadering te houden in 2030"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
03-12-2024 4 directors appointed, 1 resigning Director changes
  • BV SUM — Bestuurder
  • NV C.R.G. — Bestuurder
  • EY Bedrijfsrevisoren — Commissaris
  • Sum BV — Gedelegeerd bestuurder
  • JURA NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0737.439.926",
        "name": "BV SUM",
        "address": "Nieuwe Bevelsesteenweg 49, 2560 Nijlen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.417.806",
        "name": "NV C.R.G.",
        "address": "Centrum Zuid 3401, 3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0446.557.811",
        "name": "JURA NV",
        "address": "Koekoekstraat 19, 3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307 bus 5.1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "burgerlijke vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0737.439.926",
        "name": "Sum BV",
        "address": "Nieuwe Bevelsesteenweg 49, 2560 Nijlen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": null,
    "act_kind_objet": "Benoeming bestuurders en commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "Immo Briljant",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-12-2024 3 directors appointed, 1 resigning Director changes
  • BV SUM — Bestuurder
  • NV C.R.G. — Bestuurder
  • EY Bedrijfsrevisoren — Commissaris
  • JURA NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV C.R.G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JURA NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "Immo Briljant"
  }
}
2022
02-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "Immo Briljant"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
02-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Lara Trawinski ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Lara Trawinski",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... Meester Elena Vromans ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Elena Vromans",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... Meester Henri-Simon Vande Vyver ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Henri-Simon Vande Vyver",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... Meester Roan Asselman ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Roan Asselman",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... de heer Pierre Luttgens ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Pierre Luttgens",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... de heer Filip Van Acoleyen ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Filip Van Acoleyen",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... de heer Nicolas Bosschaerts ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Nicolas Bosschaerts",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... de heer Vincent Hasaers ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Vincent Hasaers",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... aan iedere advocaat en medewerker van het advocatenkantoor Deloitte Legal - Lawyers, c/o Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
22-11-2021 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris var\u0131 de venno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
22-11-2021 Stefan Olivier appointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT"
  }
}
2019
28-03-2019 2 directors appointed, 1 resigning Director changes
  • C.R.G. NV — Bestuurder
  • Jura NV — Bestuurder
  • GHL12 BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHL12 BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.R.G. NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jura NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT"
  }
}
28-03-2019 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Bart Claes — Bestuurder
  • Dominiek Willemse — Gedelegeerd bestuurder
  • Mark Govaerts — Bestuurder
  • Dominiek Willemse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GHL12 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder GHL12 BVBA, met zetel te 3530 Houhalen-Helchteren, Lakerberg 12, hier vertegenwoordigd door de heer Mark Govaerts, wonende te Houthalen-Helchteren, Lakerberg 12.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV C.R.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder de NV C.R.G., met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, hier vertegenwoordigd door de heer Bart Claes, wonende te 3500 Hasselt, Wanbeekstraat 2."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jura NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de bestuurder Jura NV, m\u0117t zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, vertegenwoordigd door de heer Dominiek Willemse wordt eveneens verlengd tot en met de jaarvergadering te houden in 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jura NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Raad van Bestuur van de NV Immo Briljant dd. 28 februari 2019 is met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders te benoemen tot gedelegeerd bestuurder: -Jura NV, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, vertegenwoordigd door de heer Dominiek Willemse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
2018
07-11-2018 Stefan Olivier appointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT"
  }
}
07-11-2018 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgerlijke vennootschap met de rechsvorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A bus 1, te herbenoemen als commissaris van de vennootschap "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
2017
29-05-2017 Publication in the Belgian Official Gazette — Minor change Minor change·Marc Topff
Summary: Agm rules changeNotary: Marc Topff · Neerpelt
Technical details 
{
  "notary": {
    "name": "Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neerpelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-29",
    "filing_date": "2017-05-17",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-05-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juli om 11 uur",
    "old_schedule": "onbekend (niet vermeld)",
    "effective_from_year": 2017,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de oorspronkelijke datum naar de derde maandag van juli om 11 uur. De nieuwe tekst van artikel 21 van de statuten bepaalt dat de vergadering automatisch op die datum wordt gehouden, met een verschuiving naar de eerstvolgende werkdag indien het een feestdag is. De vergadering vindt plaats in de maatschappelijke zetel of in dezelfde gemeente op een aangeduide andere plaats."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
29-05-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rules_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
17-09-2015 1 director appointed, 1 resigning Director changes
  • Stefan Olivier — Commissaris
  • VGD Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Met \u00E9\u00E9nparigheld van stemmen wordt het vervroegd ontslag van de commissaris, de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022 aanvaard vanaf 16 juni 2015."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Stefan Olivier, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A, bus 1, aan a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
17-09-2015 2 directors appointed, 1 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Stefan Olivier — Vertegenwoordiger commissaris
  • VGD Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "Immo Briljant"
  }
}
2014
25-07-2014 3 directors appointed, 1 resigning Director changes
  • GHL12 BVBA — Bestuurder
  • NV Jura — Bestuurder
  • Bart Roose — Commissaris
  • Jan Baptiste Claes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Baptiste Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHL12 BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Jura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "Immo Briljant"
  }
}
25-07-2014 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Mark Govaerts — Bestuurder
  • Dominiek Willemse — Gedelegeerd bestuurder
  • Jan Baptiste Claes — Bestuurder
  • Dominiek Willemse — Bestuurder
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Baptiste Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft het ontslag aanvaard van de Jan Baptiste Claes, wonende te 2450 Meerhout Alvinnenberg 96 als bestuurder van de NV Immo Briljant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GHL12 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen de benoeming goedgekeurd van de vennootschap GHL12 BVBA, met zetel te 3530 Houthalen-Helchteren, Lakerberg 12, vertegenwoordigd door haar vaste vertegenwoordiger de heer Mark Govaerts, wonende te 3530 Houthalen-Helchteren, Lakerberg 12 tot bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Jura",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt eveneens het mandaat van de bestuurder NV Jura, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, vertegenwoordigd door de heer Dominiek Willemse verlengd tot en met de jaarvergadering te houden in 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2, aan als vaste verte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Jura",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Raad van Bestuur van de NV Immo Briljant dd 10/02/2014 is met \u00E9\u00E9nparigheid van stemmen beslist om de volgende bestuurders te benoemen tot gedelegeerde bestuurder : -NV Jura, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, vertegenwoordigd door de heer Dominiek Willemse, wonende te 35"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
2013
11-12-2013 Registered office moved within Houthalen-Helchteren Registered-office change
  • Centrum Zuid 2080, 3530 Houthalen-Helchteren → Centrum Zuid 3401, 3530 Houthalen-Helchteren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "3401"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2080"
      },
      "effective_date": "2013-10-22",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar 3530 Houthalen, Centrum Zuid 3401."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
11-12-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-07-2013 Luc Beerten resigns as director Director changes
  • Luc Beerten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Beerten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BELUCO CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Ontslag van de bestuurder BELUCO CVBA, Borgveld 22, 3550 Heusden-Zolder, vertegenwoordigd door de heer Luc Beerten, Middenstraat 63, 3582 Koersel-Beringen. D\u00E9charge werd verleend aan de bestuurder voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL Immo Briljant
Registered office
Centrum-Zuid 3401
3530 Houthalen-Helchteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative